SYLEXPERT
Last board
2 directors, 1 auditor, no change since August 2026Deed of 03-08-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept by Eric GéRARD in Tenneville (7 years) · Appointment: AXYLIUM AUDIT (contrôle de l'état résumant la situation active et passive) · General meeting of 24-06-2026
Contrôle de l'état résumant la situation active et passive
appointed by deed of 03-08-2026
Mandates through the years
5 names, the dashed line is todayGERARD Eric
Director
Director
LAURANT Syvlie
Director
Director
AXYLIUM AUDIT
Contrôle de l'état résumant la situation active et passive
Contrôle de l'état résumant la situation active et passive
D'HAEGELEER Pierre
Director
Director
Laurant Sylvie
Director
Director
BoardEarlier
Mandates as a list
- GERARD Eric
- Alternate director, from 16-02-2023 to 07-01-2025
- Director, appointed by deed of 05-02-2025, still in office
- LAURANT Syvlie
- Director, from 16-02-2023 to date
- AXYLIUM AUDIT
- Contrôle de l'état résumant la situation active et passive, appointed by deed of 03-08-2026, still in office
- D'HAEGELEER Pierre
- Director, appointed by deed of 15-04-2025, until 31-03-2025
- Laurant Sylvie
- Director, appointed by deed of 16-02-2023, until 05-02-2025
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €9.20 in 2025
- Source
- deed of 16-02-2023
Articles of association
deed of 16-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, commun accord ou président du Tribunal de l'entreprise statuant comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
At incorporation
deed of 16-02-2023 ↗
- Sylvie LAURANT 99 shares (99%) · €1,980
- Eric GERARD 1 share (1%) · €20